DOJ-OGR-00004690.jpg
602 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Grand jury testimony transcript
File Size:
602 KB
Summary
This document is a page from a grand jury testimony transcript (filed 05/25/21) where Ms. Villafana questions a witness regarding evidence seized from Jeffrey Epstein's residence. The witness affirms that Epstein paid a female associate $100 to recruit other girls. The witness then introduces a specific carbon copy message pad recovered during a state search warrant execution, dated March 11, 2003, which documents a call from a redacted individual.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Villafana | Prosecutor/Questioner |
Conducting the examination of the witness.
|
| Jeffrey Epstein | Subject of Investigation |
Alleged to have asked a female to bring other females for payment; his residence was searched.
|
| Unidentified Witness | Witness |
Testifying about evidence recovered from Epstein's residence.
|
| Unidentified Female | Recruiter/Associate |
Referenced as 'she'; asked by Epstein to bring other females for $100.
|
| [REDACTED] | Caller/Associate |
Name redacted in transcript; identified as the sender of a message on a message pad dated March 11, 2003.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Official Reporting Service, LLC | ||
| Grand Jury | ||
| DOJ |
Implied by DOJ-OGR stamp
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where state search warrant was executed and message pads were recovered.
|
Relationships (2)
Epstein asked her to bring other females and paid $100.
Redacted individual left a phone message for Epstein found in his residence.
Key Quotes (3)
"We just know that she was asked by Mr. Epstein to bring other females and he would pay $100."Source
DOJ-OGR-00004690.jpg
Quote #1
"This particular message pad is basically -- it's a carbon copy message that again was recovered during the execution of the state search warrant at Mr. Epstein's residence"Source
DOJ-OGR-00004690.jpg
Quote #2
"shows that this was dated on March 11, 2003."Source
DOJ-OGR-00004690.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,222 characters)
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 28 of 34
30
1 BY MS. VILLAFANA:
2 Q Do you know exactly when she started
3 bringing other girls?
4 A I don't know that I want to say that it
5 was before or after. We just know that she was
6 asked by Mr. Epstein to bring other females and he
7 would pay $100.
8 The only other thing we haven't talked
9 about is we have message pads that were recovered
10 in the execution of the state search warrant on
11 Mr. Epstein's residence, and I think the grand
12 jury has seen copies of some of those message
13 pads.
14 We do have a message pad for [REDACTED]
15 [REDACTED] that gives you an example of -- and I
16 can pull that out and read that to the grand jury,
17 if you would like?
18 Q Sure.
19 A This particular message pad is
20 basically -- it's a carbon copy message that again
21 was recovered during the execution of the state
22 search warrant at Mr. Epstein's residence and this
23 shows that this was dated on March 11, 2003.
24 It's from [REDACTED] with her phone number
25 and it's marked that she telephoned and it's
2 Q Do you know exactly when she started
3 bringing other girls?
4 A I don't know that I want to say that it
5 was before or after. We just know that she was
6 asked by Mr. Epstein to bring other females and he
7 would pay $100.
8 The only other thing we haven't talked
9 about is we have message pads that were recovered
10 in the execution of the state search warrant on
11 Mr. Epstein's residence, and I think the grand
12 jury has seen copies of some of those message
13 pads.
14 We do have a message pad for [REDACTED]
15 [REDACTED] that gives you an example of -- and I
16 can pull that out and read that to the grand jury,
17 if you would like?
18 Q Sure.
19 A This particular message pad is
20 basically -- it's a carbon copy message that again
21 was recovered during the execution of the state
22 search warrant at Mr. Epstein's residence and this
23 shows that this was dated on March 11, 2003.
24 It's from [REDACTED] with her phone number
25 and it's marked that she telephoned and it's
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
MM20-GJ TESTIMONY-000332
CONFIDENTIAL
3501.125-020
Page 30 of 65
DOJ-OGR-00004690
CONFIDENTIAL
3501.125-020
Page 30 of 65
DOJ-OGR-00004690
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